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Avianca Group (UK) Limited

Avianca Group (UK) Limited is an active company incorporated on 6 October 2021 with the registered office located in Altrincham, Greater Manchester. Avianca Group (UK) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13665105
Private limited company
Age
4 years
Incorporated 6 October 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (1 month ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 23 Jun 2023 (2 years 4 months ago)
Previous address was Avianca Savinvest Arquen House 4-6 Spicer Street St. Albans Greater London AL3 4PQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Colombian • Lives in Colombia • Born in Jan 1979
Director • Italian • Lives in Costa Rica • Born in Jan 1987
Director • Chief Financial Officer At Avianca • American • Lives in United States • Born in Oct 1970
Director • Chilean • Lives in United States • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Avianca Midco 1 Limited
Rohit Philip, Richard Galindo Sanchez, and 2 more are mutual people.
Active
Avianca Midco 2 Plc
Oakwood Corporate Secretary Limited, Rohit Philip, and 2 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Avianca Group International Limited
Oakwood Corporate Secretary Limited, Rohit Philip, and 1 more are mutual people.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£573.5M
Increased by £9.9M (+2%)
Total Liabilities
-£81K
Increased by £28K (+53%)
Net Assets
£573.42M
Increased by £9.87M (+2%)
Debt Ratio (%)
0%
Increased by 0% (+50%)
Latest Activity
Confirmation Submitted
24 Days Ago on 16 Oct 2025
Full Accounts Submitted
1 Month Ago on 4 Oct 2025
New Charge Registered
8 Months Ago on 14 Feb 2025
Nicolas Alvear Appointed
10 Months Ago on 1 Jan 2025
Rohit Philip Resigned
10 Months Ago on 1 Jan 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Mr Adrian Neuhauser Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Mr Rohit Philip Details Changed
2 Years 1 Month Ago on 2 Oct 2023
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Documents
Confirmation statement made on 5 October 2025 with no updates
Submitted on 16 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Memorandum and Articles of Association
Submitted on 18 Mar 2025
Resolutions
Submitted on 10 Mar 2025
Registration of charge 136651050002, created on 14 February 2025
Submitted on 26 Feb 2025
Appointment of Nicolas Alvear as a director on 1 January 2025
Submitted on 4 Jan 2025
Termination of appointment of Rohit Philip as a director on 1 January 2025
Submitted on 2 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Resolutions
Submitted on 21 Oct 2024
Confirmation statement made on 5 October 2024 with no updates
Submitted on 16 Oct 2024
Repayment History
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